Slw Architectural Aluminium Limited
01691064
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2004
full
Next accounts due
31/01/2006
Confirmation statement
Last:
Due 14/09/2016
Industry
Officers
director · Since 31/08/1992
CHAIRMAN AND COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 11 other boards
director · Since 31/08/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 9 other boards
director · Since 08/03/2004
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 31/03/2004
BRITISH · UNITED KINGDOM · Age 62
Also on 31 other boards
director · Since 17/05/2004
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 31 other boards
Former
secretary · Resigned 19/10/2002
secretary · Resigned 05/02/2003
director · Resigned 09/10/2003
secretary · Resigned 31/03/2004
director · Resigned 30/06/2004
director · Resigned 07/09/2004
director · Resigned 07/09/2004
Charges1 outstanding
Fortis Bank Sa-Nv UK Branch
L/H land and buildings k/a ground floor unit 14 waterside business park livingstone road hessle hull, l/h land and buildings on the south side of wakefield road ossett west yorkshire, l/h land and buildings k/a unit 12 silkwood park wakefield west yorkshire. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
National Westminster Bank PLC
L/H-land at wakefield road ossett and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/Hold property known as land at wakefield rd,ossett west yorkshire and the proceeds of sale thereof; t/no.wyk 425267. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/Hold 53 westfield road horbury, warkefield.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company and/or new window systems limited to the chargee on any account whatsoever
Insolvency History1 case
G Wilson (practitioner) · Charles Graham John King (practitioner) · Simon Allport (practitioner)
Change History
Active
Private Limited Company
C/O ERNST & YOUNG LLP
WATER LANE